GENERATOR HOSTELS LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 27/01/2527 January 2025 | Appointment of Mr Michael Eugene O'mahoney as a director on 2025-01-20 |
| 27/01/2527 January 2025 | Termination of appointment of Alastair Bernhard Thomann as a director on 2025-01-20 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Memorandum and Articles of Association |
| 24/11/2324 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Registration of charge 031926170006, created on 2023-11-02 |
| 10/11/2310 November 2023 | Registration of charge 031926170009, created on 2023-11-02 |
| 10/11/2310 November 2023 | Registration of charge 031926170007, created on 2023-11-02 |
| 10/11/2310 November 2023 | Registration of charge 031926170008, created on 2023-11-02 |
| 09/11/239 November 2023 | Registration of charge 031926170005, created on 2023-11-02 |
| 08/11/238 November 2023 | Satisfaction of charge 031926170003 in full |
| 08/11/238 November 2023 | Full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Satisfaction of charge 031926170004 in full |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 04/03/224 March 2022 | Appointment of Mr Herve Olivier Arnaud Deligny as a director on 2022-03-01 |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2019-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Andre Guettouche as a director on 2022-02-01 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS JUEANE THIESSEN |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS SHARN GILL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES MILLET |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLIMMING |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031926170003 |
| 09/10/179 October 2017 | ALTER ARTICLES 03/10/2017 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTIN MACK |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BERNHARD THOMANN / 18/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GUETTOUCHE / 18/08/2017 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR ANDRE GUETTOUCHE |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR ALASTAIR BERNHARD THOMANN |
| 20/06/1720 June 2017 | SECOND FILING OF AP01 FOR PAUL RICHARD SLIMMING |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JON KORALLUS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PAUL RICHARD SLIMMING |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION BRAEUER |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR JON FREDRIK KORALLUS |
| 02/07/152 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGO MCNESTRY |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR PAUL RONAYNE HARRIES |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR CARL HEINRICH MICHEL |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR HUGO MCNESTRY |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DIJK |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DIJK |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN MACK / 01/06/2012 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BRAEUER / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BRAEUER / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAN DIJK / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAN DIJK / 02/06/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM THE GENERATOR HOSTEL MACNAUGHTON HOUSE COMPTON PLACE LONDON WC1H 9SD |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BRAEUER / 25/06/2009 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED THE GENERATOR (HOSTELS) LTD CERTIFICATE ISSUED ON 20/10/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION REINHARDT / 09/08/2007 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAN DIJK / 09/08/2007 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 19/08/0719 August 2007 | SECRETARY RESIGNED |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: DANE END HOUSE DANE END WARE HERTFORDSHIRE SG12 0LR |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | £ IC 1000000/600000 14/12/01 £ SR 400000@1=400000 |
| 23/11/0123 November 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/11/0123 November 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/11/0114 November 2001 | COMPANY NAME CHANGED MBI MBO HOTELS LIMITED CERTIFICATE ISSUED ON 14/11/01 |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED THE ABBEY COURT HOTEL LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 08/05/978 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9718 April 1997 | £ NC 2000000/2400000 17/03/97 |
| 18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
| 18/04/9718 April 1997 | ALTER MEM AND ARTS 17/03/97 |
| 18/04/9718 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 30/04/9630 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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